The EBA welcomes the entry into force of the AMLA framework
The new legislative framework marks a significant step forward in the EU’s fight against financial crime, with a harmonised and…
EU Anti-Money Laundering Authority to be based in Frankfurt/Main – Insight EU mini-dossier
Frankfurt/Main has been chosen by Parliament and Council as the seat of AMLA, the EU’s new enforcer in the fight…
EU Council and Parliament agree on anti-money laundering authority seat
Today, the Council and the European Parliament representatives reached a common understanding on the process for selecting the seat of…
Anti-Money Laundering Authority: EU Commission welcomes political agreement
The EU Commission welcomes the provisional agreement reached today between the European Parliament and the Council on the Commission's proposal to establish…
Anti-Money Laundering Authority: EU legislators establish AMLA
Negotiating teams of the European Parliament and the Council of the EU have reached a political agreement on establishing an…
Anti-Money Laundering Authority: European cities can apply for seat
For the first time, Parliament and Council agreed jointly on the criteria for choosing a new EU body’s host city.…
AMLA: Frankfurt/Main bewirbt sich um Sitz der EU-Anti-Geldwäschebehörde
Deutschland bewirbt sich um den Sitz der neuen EU‑Behörde zur Geldwäschebekämpfung. „Als wichtigster Finanzplatz Kontinentaleuropas...
European Payment Institutions: Keynote by EU Commissioner McGuinness
Brussels, 15 November 2022 Ladies and gentlemen, thank you for the opportunity to speak with...
New EU Authority to fight money laundering: EU Council agrees its partial position
Brussels, 29 June 2022 The EU is creating a new body to help fight against...
Anti-Money Laundering Authority: MEPs present plan to crack down on dirty money
Brussels, 15 June 2022 This afternoon, the Civil Liberties and Economic Affairs committees will discuss...
Anti-Money Laundering package: MEPs launch work with expert discussion
Brussels, 22 March 2022 MEPs sitting on the Economic Affairs (ECON) and Civil Liberties (LIBE)...
Anti-money laundering: EP media briefing on Single EU rulebook draft report
Brussels, 11 March 2022 On Wednesday, 16 March, the co-rapporteurs of the Civil Liberties and...